BAVARIA INTERNATIONAL LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2013-12-06 · Other
Information sheet re S.291AA(7)
2013-08-09 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-18 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2010-05-12 · Address Change
(C)Special Resolution (Dormant Company)
2009-11-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
Certificate of Incorporation on Change of Name
2002-04-29 · Name Change
(E)Special resolution for change of name
2002-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-18 · Address Change
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-14 · Other
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-29 | |
| (E)Special resolution for change of name | Other | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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